The court discusses the government's request for a limiting instruction regarding the testimony of w...
Summary
The court discusses the government's request for a limiting instruction regarding the testimony of witness Kate, who will testify under a pseudonym. The court decides to include language in the instruction that it had directed the government not to ask about details of Kate's sexual conduct with Jeffrey Epstein.
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Related Documents (6)
The court transcript details the bail decision for Jeffrey Epstein, where Judge Richard M. Berman de...
The court transcript details the bail decision for Jeffrey Epstein, where Judge Richard M. Berman denies Epstein's application for pretrial release, citing the government's evidence of danger to others and the community, as well as risk of flight. The decision is based on the seriousness of the charges, Epstein's wealth and resources, and concerns about witness intimidation. A written opinion is to follow.
The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limit...
The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limited by the court's instructions, to mitigate potential prejudice to the Government. The proposed jury instruction aims to clarify the relevance and limitations of Witness-3's testimony regarding interactions with Ghislaine Maxwell and Jeffrey Epstein.
The document discusses the bail package proposed by Jeffrey Epstein's defense team, including round-...
The document discusses the bail package proposed by Jeffrey Epstein's defense team, including round-the-clock security guards and a list of Epstein's assets totaling over $559 million. The government opposed the bail package, citing Epstein's history of witness manipulation and suspicious financial transactions. The court received additional information from the government, including details about Epstein's expired Austrian passport and large cash transactions.
The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, includin...
The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, including his sentence, incarceration, and the non-prosecution of potential co-conspirators. Epstein agrees to plead guilty and provide compensation in exchange for the government's agreement not to pursue charges against others involved. The agreement also requires Epstein to cooperate with the State Attorney's Office and the court.
The US Department of Justice filed a sealed application to unseal discovery materials related to Jan...
The US Department of Justice filed a sealed application to unseal discovery materials related to Jane Doe v. Epstein, citing a grand jury subpoena and an ongoing investigation into Jeffrey Epstein. The government argues that the court should grant permission to Boies Schiller to comply with the subpoena despite a protective order in the civil litigation.
The Government submits a letter to the Court confirming its compliance with discovery obligations re...
The Government submits a letter to the Court confirming its compliance with discovery obligations related to the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida. The Government states that it has reviewed various files and has not identified any Brady material related to the NPA. The Government continues to review files for potential Giglio and Jencks Act material.
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